UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 25, 2024, Logan Ridge Finance Corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). Set forth below are the two proposals voted upon by the Company’s stockholders at the Annual Meeting, as described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 29, 2024, together with the voting results for each proposal. As of April 26, 2024, the record date for the Annual Meeting, 2,675,998 shares of the Company’s common stock were outstanding and entitled to vote.
Proposal 1. The Company’s stockholders elected the following nominees to serve on the Board of Directors of the Company, each of whom will serve until the 2027 annual meeting of stockholders and until his successor is duly elected and qualifies: George Grunebaum and Jennifer Kwon Chou. The tabulation of votes was:
| Director |
For | Withheld | Broker Non-Vote | |||||||
| George Grunebaum |
718,291 | 410,076 | 793,671 | |||||||
| Jennifer Kwon Chou |
723,301 | 405,066 | 793,671 | |||||||
Proposal 2. The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below. There were no broker non-votes in connection with this proposal.
| For |
Against |
Abstain | ||
| 1,859,759 | 52,139 | 10,140 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: June 26, 2024 | By: | /s/ Brandon Satoren | ||||
| Name: | Brandon Satoren | |||||
| Title: | Chief Financial Officer | |||||